Meridian Care Limited
- Active
- Incorporated on 31 Dec 1997
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
Previous Names:
Sanlor Care Homes (Scunthorpe) Limited - 31 May 2002
Sanlor Care Homes (Scunthorpe) Limited - 31 Dec 1997
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Meridian Care Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Meridian Care Limited is currently in active status and it was incorporated on 31 Dec 1997 (26 years 8 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Meridian Care Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
4 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
5 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 22 Sep 2017 |
6 | Barry Brooks | Director | 29 Apr 2005 | - | Resigned 6 Feb 2015 |
7 | Barry Brooks | Secretary | 14 Mar 2002 | - | Resigned 6 Feb 2015 |
8 | Norman Mackie | Director | 16 Aug 2001 | British | Resigned 14 Mar 2002 |
9 | Alan Stuart Firth | Director | 18 Jun 2001 | British | Resigned 6 Feb 2015 |
10 | David Ian Hempstock | Director | 18 Jun 2001 | - | Resigned 14 Mar 2002 |
11 | David Ian Hempstock | Secretary | 18 Jun 2001 | - | Resigned 14 Mar 2002 |
12 | Andrew Preisner | Director | 14 Jun 2001 | British | Resigned 6 Feb 2015 |
13 | Sandra Jean Shepherd | Secretary | 5 Jan 1998 | - | Resigned 18 Jun 2001 |
14 | Loraine Flaherty | Director | 5 Jan 1998 | British | Resigned 18 Jun 2001 |
15 | Barrie Shepperd | Director | 5 Jan 1998 | British | Resigned 18 Jun 2001 |
16 | LUFMER LIMITED | Corporate Nominee Director | 31 Dec 1997 | - | Resigned 31 Dec 1997 |
17 | SEMKEN LIMITED | Corporate Nominee Secretary | 31 Dec 1997 | - | Resigned 31 Dec 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Meridian Healthcare (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent | 1 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Meridian Care Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 21 May 2021 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2020 | Download PDF 2 Pages |
10 | Accounts - Dormant | 29 Apr 2020 | Download PDF 10 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
13 | Accounts - Dormant | 28 Mar 2019 | Download PDF 8 Pages |
14 | Confirmation Statement - No Updates | 10 Jan 2019 | Download PDF 3 Pages |
15 | Accounts - Dormant | 3 Apr 2018 | Download PDF 7 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
20 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2017 | Download PDF 151 Pages |
24 | Accounts - Dormant | 7 Mar 2017 | Download PDF 7 Pages |
25 | Confirmation Statement - Updates | 10 Jan 2017 | Download PDF 5 Pages |
26 | Accounts - Dormant | 12 May 2016 | Download PDF 6 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 4 Pages |
28 | Address - Change Sail Company With Old New | 8 Jan 2016 | Download PDF 1 Pages |
29 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
36 | Resolution | 24 Feb 2015 | Download PDF 7 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 27 Pages |
38 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
39 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
40 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
41 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
42 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
43 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
44 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Small | 30 Dec 2014 | Download PDF 6 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2014 | Download PDF 6 Pages |
48 | Accounts - Total Exemption Small | 13 Dec 2013 | Download PDF 6 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2013 | Download PDF 6 Pages |
50 | Accounts - Total Exemption Full | 12 Dec 2012 | Download PDF 6 Pages |
51 | Accounts - Total Exemption Full | 4 Jan 2012 | Download PDF 6 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 6 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 6 Pages |
54 | Accounts - Dormant | 18 Aug 2010 | Download PDF 6 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2010 | Download PDF 6 Pages |
56 | Address - Change Sail Company | 4 Jan 2010 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
59 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
60 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
61 | Accounts - Dormant | 4 Aug 2009 | Download PDF 6 Pages |
62 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 4 Pages |
64 | Accounts - Dormant | 28 Aug 2008 | Download PDF 6 Pages |
65 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
66 | Accounts - Full | 3 Oct 2007 | Download PDF 19 Pages |
67 | Auditors - Resignation Company | 15 Aug 2007 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
69 | Accounts - Full | 17 Oct 2006 | Download PDF 21 Pages |
70 | Annual Return - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
71 | Accounts - Full | 29 Sep 2005 | Download PDF 18 Pages |
72 | Mortgage - Legacy | 3 Aug 2005 | Download PDF 7 Pages |
73 | Mortgage - Legacy | 29 Jul 2005 | Download PDF 7 Pages |
74 | Mortgage - Legacy | 29 Jul 2005 | Download PDF 7 Pages |
75 | Officers - Legacy | 6 May 2005 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 17 Jan 2005 | Download PDF 2 Pages |
77 | Accounts - Full | 22 Nov 2004 | Download PDF 19 Pages |
78 | Annual Return - Legacy | 10 Jan 2004 | Download PDF 7 Pages |
79 | Accounts - Full | 20 Aug 2003 | Download PDF 15 Pages |
80 | Annual Return - Legacy | 7 Jan 2003 | Download PDF 7 Pages |
81 | Accounts - Full | 17 Oct 2002 | Download PDF 15 Pages |
82 | Accounts - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
83 | Change Of Name - Certificate Company | 31 May 2002 | Download PDF 3 Pages |
84 | Officers - Legacy | 14 May 2002 | Download PDF 1 Pages |
85 | Officers - Legacy | 14 May 2002 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 3 May 2002 | Download PDF 7 Pages |
87 | Officers - Legacy | 8 Apr 2002 | Download PDF 1 Pages |
88 | Officers - Legacy | 8 Apr 2002 | Download PDF 2 Pages |
89 | Officers - Legacy | 21 Mar 2002 | Download PDF 2 Pages |
90 | Officers - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
91 | Mortgage - Legacy | 19 Feb 2002 | Download PDF 4 Pages |
92 | Accounts - Full | 23 Jan 2002 | Download PDF 13 Pages |
93 | Officers - Legacy | 3 Sep 2001 | Download PDF 2 Pages |
94 | Officers - Legacy | 16 Jul 2001 | Download PDF 2 Pages |
95 | Officers - Legacy | 5 Jul 2001 | Download PDF 1 Pages |
96 | Address - Legacy | 5 Jul 2001 | Download PDF 1 Pages |
97 | Officers - Legacy | 5 Jul 2001 | Download PDF 2 Pages |
98 | Officers - Legacy | 5 Jul 2001 | Download PDF 1 Pages |
99 | Officers - Legacy | 5 Jul 2001 | Download PDF 1 Pages |
100 | Mortgage - Legacy | 30 Jun 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.